IMS BIDCO LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
IMS BIDCO LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
IMS BIDCO LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069112. The accounts status is FULL and accounts are next due on 30/09/2024.
IMS BIDCO LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069112. The accounts status is FULL and accounts are next due on 30/09/2024.
IMS BIDCO LIMITED - CHESTERFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE WAY
CHESTERFIELD
S41 8NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1397 LIMITED (until 12/04/2016)
AGHOCO 1397 LIMITED (until 12/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ROBERT COOK | Jul 1977 | British | Director | 2017-01-31 | CURRENT |
| SARAH ANNE BROOK | May 1973 | British | Director | 2023-04-06 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-03-17 UNTIL 2016-04-12 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-03-17 UNTIL 2016-04-12 | RESIGNED | ||
| MR WILLIAM JOHN TRUMAN | Jul 1974 | British | Director | 2016-04-29 UNTIL 2023-04-06 | RESIGNED |
| MR DEREK MAPP | May 1950 | British | Director | 2016-04-29 UNTIL 2022-04-11 | RESIGNED |
| MR JOHN ANDREW HAYHURST | Jun 1970 | British | Director | 2016-04-12 UNTIL 2022-04-11 | RESIGNED |
| MR MARK FOSTER | Dec 1958 | British | Director | 2016-07-05 UNTIL 2017-08-14 | RESIGNED |
| ROGER HART | Jan 1971 | British | Director | 2016-03-17 UNTIL 2016-04-12 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-03-17 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ims Midco Limited | 2021-01-02 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Eci Partners Llp | 2016-04-06 - 2021-01-02 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Eci 10 Gp Limited | 2016-04-06 - 2021-01-02 | Edinburgh |
Voting rights 25 to 50 percent Right to appoint and remove directors |